LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 171140023985

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshbaeva Asem AbajkyzyDirector
LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 15 , 16

Unit

КВ 28

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" — BIN 171140023985

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" was registered on 19.11.2017.

LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" (BIN 171140023985) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" has been operating for 8 years 9 months, since 19.11.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 15 , 16, КВ 28, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" is Kuanyshbaeva Asem Abajkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" was headed by Boschanova Asem Abajkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TRADE COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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